Binance
Barclays Bank stops card payment facilities of consumers on Binance Platform
The bank claims it took action to help keep customers' money safe.Regulatory pressure piles upon Binance from many nationsAngry consumers vent their anger on...
Thai SEC has issued a warning letter to Binance
Binance has received a hit from the Thailand Securities and Exchange CommissionThe regulator had issued a warning to the exchange, which it failed to...
Binance Contributes 69.7% of the Total CEX Spot Volume
• The legitimate CEX spot volume declined by 56% to $958.3 billion. • Changpeng Zao says that he would like to make Binance much smaller and decentralized. • The...
Binance in for further problem as Thai regulators file criminal complaint against cryptocurrency exchange
Binance has been charged with operating digital assets by Thailand's financial watchdogOnly licensed firms are permitted to provide services related to digital asset trading...
Binance bars popular fiat ramp for UKcustomers amid regulatory crackdown
Binance is the world's largest cryptocurrencies exchangesFCA had ordered the exchange to cease all regulated activities in the U.K.FCA said Binance Group does not ...
Binance face regulatory issues for cryptocurrency trading globally
Cryptocurrency trading is mostly done via Binance that offers and efficient trading platformFSA and FCA of Japan and the UK respectively have sent admonitions...
Binance has left Ontario as part of the province’s crackdown on cryptocurrency exchanges
The Ontario Securities Commission published a Statement of Allegations against Bybit last week, prompting Binance's withdrawal (OSC)OSC had previously issued statements of allegations against...
DeFi100 founders labeled the allegations as false and baseless
DeFi100 has been allegedly charged with scamming $32 million worth of investors funds The founders of the project have denied the claims and considered...
Pancakebunny Tanks 96% Following $200M Flash Loan Exploit
PancakeBunny had met a significant flash loan exploit where the hackers drained more than $200 million worth of crypto assets The hackers manipulated the...
US Officials Investigating Crypto Exchange Binance Amid Market’s Massive Boom
US officials expressed concern over the use of cryptocurrencies in illegal trades, including drug dealing and thefts. Chainalysis Inc., a blockchain forensics firm, concluded that...
